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Upton Mcgougan Limited

02210227

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

THE WOODEN BARN, OXFORD, OX44 9PU
Incorporated 11/01/1988

Compliance

Last accounts

31/12/2022

audit exemption subsidiary

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 22/04/2023

Due 06/05/2024

Overdue

Industry

41100
Development of building projects

Officers

Mr Russell Cannings

secretary · Since 17/02/2014

Mr Adrian William O'Hickey

director · Since 17/02/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Mr Jolyon Robert Mark Price

director · Since 11/10/2018

PROJECT MANAGER

BRITISH · ENGLAND · Age 50

Also on 18 other boards

Persons with Significant Control

Ridge Surveyors Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

The Cowyards, Oxford Road, Woodstock, OX20 1QR

Reg: 3098448 · England · Private Limited Company

Notified 16/07/2020

Former PSCs

Mr Mark Richard Gordon

Ceased 30/08/2018

Ridge And Partners Llp

Ceased 16/07/2020

Charges0 outstanding

Guaranteee & debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 03/02/1997Registered 11/02/1997Satisfied 17/08/1999

Insolvency History1 case

members voluntary liquidation22/11/2023

Lawrence John King (practitioner) · Matthew John Waghorn (practitioner)